Security

This is Vegas is obligated to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act of 2009, effective as of June 30, 2013, and wishes to ensure its customers are informed of this responsibility. To support governmental efforts in combating terrorism funding and money laundering, the law mandates that all financial institutions collect, verify, and retain information identifying individuals who open accounts. In response, This is Vegas has implemented an internal Anti-Money Laundering and Counter-Terrorism Program, crafted through risk evaluations to fulfill the aims of the AML/CFT Act. The program's goals are:

• To identify and prevent money laundering and the financing of terrorism;
• To uphold public trust in the integrity of the financial system.

By registering for an account with This is Vegas, you commit to the following conditions:

• You assure compliance with all pertinent anti-money laundering laws and regulations, including the AML/CFT Act and any amendments or related guidelines currently in force.
• You have no knowledge or suspicion that:
• The funds deposited into your account originate from, or are connected to, money laundering or other activities considered illegal under applicable laws, regulations, or international agreements ("illegal activities"); or
• The earnings from your account will be used to support such illegal activities.
• You pledge to provide, upon reasonable request, any information necessary for us to meet our obligations under anti-money laundering regulations.

Under the framework of our AML Program, This is Vegas will carry out both initial and periodic assessments of each customer, adjusted according to the risk level they represent.